Defence Management (Holdings) Limited

  • Active
  • Incorporated on 14 May 1998

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "Defence Management (Holdings) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Defence Management (Holdings) Limited is currently in active status and it was incorporated on 14 May 1998 (26 years 4 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Defence Management (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Prince Yao Dakpoe Director 1 Apr 2024 British Active
2 Mark Jonathan Knight Director 31 Jan 2023 British Active
3 Peter John Sheldrake Director 29 Jun 2018 British Resigned
31 Jan 2023
4 Peter John Sheldrake Director 29 Jun 2018 British Active
5 John Ivor Cavill Director 25 Jan 2016 British Active
6 John Ivor Cavill Director 25 Jan 2016 British Active
7 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
8 Richard David Hoile Director 1 Dec 2012 British Resigned
25 Jul 2014
9 Richard David Hoile Director 1 Dec 2012 British Resigned
25 Jul 2014
10 Mohammed Saeed Sheikh Corporate Director 1 Dec 2012 Indian Resigned
25 Jan 2016
11 Thomas Justin Haga Director 30 Sep 2011 British Resigned
1 Dec 2012
12 Graham Baldock Director 24 Jun 2010 British Resigned
31 Mar 2020
13 Matthias Alexander Reicherter Director 19 Mar 2009 German Resigned
30 Sep 2011
14 Nigel Wythen Middleton Director 19 Mar 2009 British Resigned
1 Dec 2012
15 Simon David Crow Director 19 Mar 2008 British Resigned
24 Jun 2010
16 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 18 Jul 2007 - Active
17 Michael Joseph Ryan Director 2 Dec 2006 Irish Resigned
19 Mar 2009
18 John Mcdonagh Director 2 Dec 2006 British Resigned
19 Mar 2009
19 Keith Edward Archer Jones Director 22 Feb 2006 British Resigned
2 Dec 2006
20 Paul Budd Director 7 Dec 2005 British Resigned
22 Feb 2006
21 Mark William Mead Director 30 Sep 2005 British Resigned
2 Dec 2006
22 Daren Harris Director 5 Apr 2005 British Resigned
2 Dec 2006
23 Stuart Burdess Director 9 Dec 2003 British Resigned
5 Apr 2005
24 David Watt Mcghie Director 11 Feb 2003 British Resigned
8 Apr 2003
25 Gavin Hill Director 19 Sep 2002 British Resigned
9 Dec 2003
26 Gary Arthur Neville Director 30 Jun 2002 British Resigned
30 Sep 2005
27 Gary Arthur Neville Director 30 Jun 2002 British Resigned
30 Sep 2005
28 William Wright Mcnaught Secretary 10 Apr 2002 British Resigned
18 Jul 2007
29 William Wright Mcnaught Director 10 Apr 2002 British Resigned
19 Mar 2008
30 Florence Marie Francoise Barras Director 24 Apr 2001 French,British Resigned
30 Jun 2002
31 Peter Donne Jones Director 2 Feb 2001 British Resigned
30 Sep 2005
32 James Mccarthy Director 30 Jan 2001 British Resigned
10 Apr 2002
33 James Mccarthy Secretary 30 Jan 2001 British Resigned
10 Apr 2002
34 John Whittington Director 25 Aug 2000 Welsh Resigned
2 Feb 2001
35 Stuart Nigel Jones Director 5 Aug 1999 British Resigned
25 Aug 2000
36 Nigel Lloyd Beswick Director 19 Mar 1999 British Resigned
29 Jan 2001
37 Neil Smith Director 30 Jun 1998 British Resigned
5 Aug 1999
38 Anthony Charles Roper Director 27 May 1998 British Resigned
6 Jun 2001
39 Paul Whitmore Director 27 May 1998 British Resigned
30 Jun 1998
40 SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 14 May 1998 - Resigned
14 May 1998
41 Nigel Lloyd Beswick Secretary 14 May 1998 British Resigned
29 Jan 2001
42 Ian Whitmore Director 14 May 1998 British Resigned
30 Jun 1998
43 William Frank Futcher Director 14 May 1998 British Resigned
30 Jun 2002
44 Adrian James Henry Ewer Director 14 May 1998 British Resigned
27 May 1998
45 Anthony Bruce Cornwell Director 14 May 1998 British Resigned
19 Mar 1999


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Matrix Premier Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Defence Management (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 21 Jun 2024 Download PDF
2 Officers - Appoint Person Director Company With Name Date 4 Apr 2024 Download PDF
3 Mortgage - Satisfy Charge Full 19 Sep 2023 Download PDF
4 Mortgage - Satisfy Charge Full 19 Sep 2023 Download PDF
5 Confirmation Statement - No Updates 22 Jun 2023 Download PDF
6 Officers - Appoint Person Director Company With Name Date 1 Feb 2023 Download PDF
7 Officers - Termination Director Company With Name Termination Date 1 Feb 2023 Download PDF
8 Accounts - Audit Exemption Subsiduary 1 Oct 2022 Download PDF
9 Other - Legacy 1 Oct 2022 Download PDF
10 Accounts - Legacy 1 Oct 2022 Download PDF
11 Other - Legacy 1 Oct 2022 Download PDF
12 Confirmation Statement - No Updates 22 Jun 2022 Download PDF
13 Confirmation Statement - No Updates 9 Jul 2021 Download PDF
14 Accounts - Legacy 20 Nov 2020 Download PDF
53 Pages
15 Accounts - Audit Exemption Subsiduary 20 Nov 2020 Download PDF
13 Pages
16 Other - Legacy 20 Nov 2020 Download PDF
3 Pages
17 Other - Legacy 20 Nov 2020 Download PDF
2 Pages
18 Confirmation Statement - No Updates 22 Jun 2020 Download PDF
3 Pages
19 Officers - Termination Director Company With Name Termination Date 9 Apr 2020 Download PDF
1 Pages
20 Accounts - Full 12 Jul 2019 Download PDF
66 Pages
21 Confirmation Statement - Updates 13 Jun 2019 Download PDF
4 Pages
22 Confirmation Statement - Updates 9 Jul 2018 Download PDF
4 Pages
23 Officers - Appoint Person Director Company With Name Date 6 Jul 2018 Download PDF
2 Pages
24 Officers - Termination Director Company With Name Termination Date 5 Jul 2018 Download PDF
1 Pages
25 Accounts - Full 3 Jul 2018 Download PDF
67 Pages
26 Officers - Change Person Director Company With Change Date 19 Mar 2018 Download PDF
2 Pages
27 Accounts - Full 13 Jun 2017 Download PDF
58 Pages
28 Confirmation Statement - Updates 7 Jun 2017 Download PDF
5 Pages
29 Officers - Change Person Director Company With Change Date 22 May 2017 Download PDF
2 Pages
30 Officers - Change Person Director Company With Change Date 9 Aug 2016 Download PDF
2 Pages
31 Accounts - Group 30 Jun 2016 Download PDF
27 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 6 Jun 2016 Download PDF
5 Pages
33 Officers - Appoint Person Director Company With Name Date 26 Jan 2016 Download PDF
2 Pages
34 Officers - Termination Director Company With Name Termination Date 25 Jan 2016 Download PDF
1 Pages
35 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
36 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 17 Jun 2015 Download PDF
5 Pages
38 Accounts - Group 17 May 2015 Download PDF
20 Pages
39 Officers - Change Person Director Company With Change Date 19 Jan 2015 Download PDF
2 Pages
40 Officers - Appoint Person Director Company With Name Date 29 Jul 2014 Download PDF
2 Pages
41 Officers - Termination Director Company With Name Termination Date 29 Jul 2014 Download PDF
1 Pages
42 Annual Return - Company With Made Up Date Full List Shareholders 18 Jun 2014 Download PDF
5 Pages
43 Accounts - Group 2 Jun 2014 Download PDF
20 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 18 Jun 2013 Download PDF
5 Pages
45 Accounts - Group 21 May 2013 Download PDF
19 Pages
46 Officers - Change Person Director Company With Change Date 28 Feb 2013 Download PDF
2 Pages
47 Officers - Change Corporate Director Company 27 Feb 2013 Download PDF
2 Pages
48 Officers - Change Corporate Secretary Company With Change Date 27 Feb 2013 Download PDF
2 Pages
49 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
50 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
51 Officers - Termination Director Company With Name 3 Dec 2012 Download PDF
1 Pages
52 Officers - Appoint Corporate Director Company With Name 3 Dec 2012 Download PDF
2 Pages
53 Officers - Appoint Person Director Company With Name 3 Dec 2012 Download PDF
2 Pages
54 Officers - Termination Director Company With Name 3 Dec 2012 Download PDF
1 Pages
55 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
56 Annual Return - Company With Made Up Date Full List Shareholders 8 Jun 2012 Download PDF
5 Pages
57 Accounts - Group 23 May 2012 Download PDF
19 Pages
58 Officers - Appoint Person Director Company With Name 26 Oct 2011 Download PDF
2 Pages
59 Officers - Termination Director Company With Name 25 Oct 2011 Download PDF
1 Pages
60 Annual Return - Company With Made Up Date Full List Shareholders 29 Jun 2011 Download PDF
5 Pages
61 Address - Change Registered Office Company With Date Old 29 Jun 2011 Download PDF
1 Pages
62 Accounts - Group 15 Jun 2011 Download PDF
19 Pages
63 Annual Return - Company With Made Up Date Full List Shareholders 29 Jun 2010 Download PDF
5 Pages
64 Officers - Termination Director Company With Name 29 Jun 2010 Download PDF
1 Pages
65 Officers - Appoint Person Director Company With Name 29 Jun 2010 Download PDF
2 Pages
66 Officers - Change Corporate Secretary Company With Change Date 28 Jun 2010 Download PDF
2 Pages
67 Accounts - Group 21 Apr 2010 Download PDF
19 Pages
68 Annual Return - Legacy 8 Sep 2009 Download PDF
4 Pages
69 Accounts - Group 27 Aug 2009 Download PDF
18 Pages
70 Officers - Legacy 26 May 2009 Download PDF
2 Pages
71 Officers - Legacy 22 May 2009 Download PDF
5 Pages
72 Officers - Legacy 16 May 2009 Download PDF
1 Pages
73 Officers - Legacy 16 May 2009 Download PDF
1 Pages
74 Officers - Legacy 8 May 2009 Download PDF
1 Pages
75 Address - Legacy 23 Mar 2009 Download PDF
1 Pages
76 Accounts - Group 4 Nov 2008 Download PDF
18 Pages
77 Annual Return - Legacy 25 Jun 2008 Download PDF
4 Pages
78 Officers - Legacy 25 Jun 2008 Download PDF
1 Pages
79 Officers - Legacy 15 May 2008 Download PDF
1 Pages
80 Officers - Legacy 12 May 2008 Download PDF
1 Pages
81 Officers - Legacy 12 May 2008 Download PDF
2 Pages
82 Accounts - Group 31 Aug 2007 Download PDF
16 Pages
83 Officers - Legacy 25 Jul 2007 Download PDF
1 Pages
84 Officers - Legacy 24 Jul 2007 Download PDF
1 Pages
85 Annual Return - Legacy 2 Jul 2007 Download PDF
3 Pages
86 Officers - Legacy 20 Dec 2006 Download PDF
7 Pages
87 Officers - Legacy 20 Dec 2006 Download PDF
7 Pages
88 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
89 Address - Legacy 20 Dec 2006 Download PDF
1 Pages
90 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
91 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
92 Officers - Legacy 21 Aug 2006 Download PDF
1 Pages
93 Annual Return - Legacy 18 Aug 2006 Download PDF
3 Pages
94 Accounts - Group 11 Aug 2006 Download PDF
17 Pages
95 Officers - Legacy 19 Jul 2006 Download PDF
2 Pages
96 Officers - Legacy 19 Jul 2006 Download PDF
4 Pages
97 Officers - Legacy 19 Jul 2006 Download PDF
4 Pages
98 Officers - Legacy 19 Jul 2006 Download PDF
4 Pages
99 Officers - Legacy 19 Jul 2006 Download PDF
2 Pages
100 Officers - Legacy 6 Apr 2006 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Solent Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
2 Camden & Islington Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
3 Gbconsortium 2 Limited
Mutual People: Peter John Sheldrake
Active
4 Lift Investments Limited
Mutual People: Peter John Sheldrake
Active
5 Mast Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
6 Mast Midco 1 Limited
Mutual People: Peter John Sheldrake
Active
7 Solent Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
8 South East Essex Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
9 South West Hampshire Fundco Limited
Mutual People: Peter John Sheldrake
Active
10 South West Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
11 West Sussex Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
12 Arden Estate Partnerships Ltd
Mutual People: Peter John Sheldrake
Active
13 Arden Community Care Limited
Mutual People: Peter John Sheldrake
Active
14 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
15 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
16 Camden & Islington Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
17 Ccp Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
18 Ccp Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
19 Coventry Care Partnership (No1) Limited
Mutual People: Peter John Sheldrake
Active
20 Coventry Care Partnership Ltd
Mutual People: Peter John Sheldrake
Active
21 Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
22 Mast Dev Co Limited
Mutual People: Peter John Sheldrake
Active
23 Mast Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
24 Prydium Limited
Mutual People: Peter John Sheldrake
Active
25 Resound (Cattedown) Limited
Mutual People: Peter John Sheldrake
Active
26 Sandwell Midco 3 Limited
Mutual People: Peter John Sheldrake
Active
27 Mast Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
28 Mast Midco 2 Limited
Mutual People: Peter John Sheldrake
Active
29 Resound (Derriford) Limited
Mutual People: Peter John Sheldrake
Active
30 Resound (Health) Limited
Mutual People: Peter John Sheldrake
Active
31 Resound (Mount Gould) Limited
Mutual People: Peter John Sheldrake
Active
32 Sandwell Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
33 Sandwell Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
34 Sandwell Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
35 Bury, Tameside & Glossop Development Limited
Mutual People: Peter John Sheldrake
Active
36 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
37 Gbprimarycare (Swh) Limited
Mutual People: Peter John Sheldrake
Active
38 Gbprimarycare Limited
Mutual People: Peter John Sheldrake
Active
39 Octagon Healthcare Funding Plc
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
40 Octagon Healthcare Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
41 Octagon Healthcare Group Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
42 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
43 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Peter John Sheldrake
Active
44 Albion Healthcare (Oxford) Limited
Mutual People: Peter John Sheldrake
Active
45 Criterion Healthcare Holdings Limited
Mutual People: Peter John Sheldrake
Active
46 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake
Active
47 Prospect Healthcare (Ipswich) Limited
Mutual People: Peter John Sheldrake
Active
48 Prospect Healthcare (Ipswich) Holdings Limited
Mutual People: Peter John Sheldrake
Active
49 Genistics Holdings Limited
Mutual People: Peter John Sheldrake
Active
50 Genistics Limited
Mutual People: Peter John Sheldrake
Active
51 Uliving@Essex Limited
Mutual People: Peter John Sheldrake
Active
52 Information Resources (Bournemouth) Limited
Mutual People: Peter John Sheldrake
Active
53 Justice Support Services (Norfolk And Suffolk) Holdings Limited
Mutual People: Peter John Sheldrake
Active
54 Justice Support Services (Norfolk And Suffolk) Limited
Mutual People: Peter John Sheldrake
Active
55 Stag Pct (Holdco) Limited
Mutual People: Peter John Sheldrake
Active
56 Stag Pct (Projectco) Limited
Mutual People: Peter John Sheldrake
Active
57 Thames Partnership For Learning Limited
Mutual People: Peter John Sheldrake
Active
58 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake
Active
59 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake
Active
60 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake
Active
61 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake
Active
62 Uliving@Essex Issuerco Plc
Mutual People: Peter John Sheldrake
Active
63 Uliving@Essex Holdco Limited
Mutual People: Peter John Sheldrake
Active
64 Uliving@Gloucestershire Issuerco Plc
Mutual People: Peter John Sheldrake
Active
65 Uliving@Gloucestershire Limited
Mutual People: Peter John Sheldrake
Active
66 Uliving@Essex2 Holdco Limited
Mutual People: Peter John Sheldrake
Active
67 Uliving@Essex2 Issuerco Plc
Mutual People: Peter John Sheldrake
Active
68 Uliving@Essex2 Limited
Mutual People: Peter John Sheldrake
Active
69 Uliving@Gloucestershire Finco Limited
Mutual People: Peter John Sheldrake
Active
70 Healthcare Support (Newham) Holdings Limited
Mutual People: Peter John Sheldrake
Active
71 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
72 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake
Active
73 Hpc Bas Limited
Mutual People: Peter John Sheldrake
Active
74 Hpc Bishop Auckland Hospital Limited
Mutual People: Peter John Sheldrake
Active
75 Information Resources (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
76 Uliving@Gloucestershire Holdco Limited
Mutual People: Peter John Sheldrake
Active
77 Kilmarnock Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
78 Gh Bodmin Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
79 Machrie Burn Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
80 Kilmarnock Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
81 Key Health Services (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
82 Lowdham Grange Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
83 Premier Custodial Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
84 Premier Custodial Sub-Debt Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
85 Tiverton Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
86 Machrie Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
87 Matrix Pfi Gp Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
88 Matrix Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
89 Matrix Fpms Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
90 Modern Courts Holdings (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
91 Modern Courts (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
92 Modern Courts (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
93 Modern Courts Holdings (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
94 Blackshaw Healthcare Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
95 Defence Management (Watchfield) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
96 Defence Management Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
97 Eastbrook Facilities Holdings 2 Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
98 Eastbrook Facilities Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
99 Hpc King'S College Hospital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
100 Hsc Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
101 Premier Custodial Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
102 Pucklechurch Custodial Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
103 Sd Marine Services (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
104 Salisbury Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
105 Schools Capital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
106 Sd Marine Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
107 Matrix Premier Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
108 Matrix Fpms Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
109 Eastbrook Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
110 Gh Bury Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
111 Gh Bury Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
112 Gh Newham Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
113 Gh Newham Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
114 Grannag Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
115 Hpc King'S College Hospital (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
116 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
117 Investment Holdings (Genistics) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
118 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
119 Kintra Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
120 Luton Health Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
121 Luton Health Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
122 Moreton Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
123 Newmount Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
124 Newmount Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
125 Blackshaw Healthcare Services Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
126 G H Bodmin Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
127 Matrix Pfi Developments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
128 Gt Equitix Inverness Limited
Mutual People: Peter John Sheldrake
Active
129 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake
Active
130 Abc Schools Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
131 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
134 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
135 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
136 Abc Schools (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
137 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
138 Dudley Infracare Developments Holdings Limited
Mutual People: Peter John Sheldrake
Active
139 Dudley Infracare Lift (1) Limited
Mutual People: Peter John Sheldrake
Active
140 Dudley Infracare Developments Limited
Mutual People: Peter John Sheldrake
Active
141 Dudley Infracare Lift Holdings (1) Limited
Mutual People: Peter John Sheldrake
Active
142 Dudley Infracare Lift Limited
Mutual People: Peter John Sheldrake
Active
143 Infracare Dudley Limited
Mutual People: Peter John Sheldrake
Active
144 Infracare (Midlands) Limited
Mutual People: Peter John Sheldrake
Active
145 Doncaster Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
146 Barnsley Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
147 Barnsley Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
148 Barnsley Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
149 Barnsley Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
150 Doncaster Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
151 Doncaster Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
152 Doncaster Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
153 Worcestershire Hospital Spc Plc
Mutual People: Peter John Sheldrake
Active
154 Worcestershire Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
155 Calderdale Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
156 Calderdale Hospital Spc Ltd
Mutual People: Peter John Sheldrake
Active
157 Salford Village Limited
Mutual People: Peter John Sheldrake
Active
158 Cfs Newham Limited
Mutual People: Peter John Sheldrake
Active
159 Leicester Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
160 Southern Derbyshire Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
161 Grt Nottingham Lift Midco (No.1) Limited
Mutual People: Peter John Sheldrake
Active
162 Grt Nottingham Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
163 Grt Nottingham Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
164 Estates Development North Nottinghamshire Assets (Midco) Limited
Mutual People: Peter John Sheldrake
Active
165 Estates Development North Nottinghamshire Assets Limited
Mutual People: Peter John Sheldrake
Active
166 Leicester Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
167 Leicester Lift Company Limited
Mutual People: Peter John Sheldrake
Active
168 Primary Plus (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
169 Southern Derbyshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
170 Southern Derbyshire Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
171 Grt Nottingham Lift Company Limited
Mutual People: Peter John Sheldrake
Active
172 Grt Nottingham Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
173 Leicester Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
174 Leicester Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
175 North Nottinghamshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
176 North Nottinghamshire Lift Project Company (No.1) Limited
Mutual People: Peter John Sheldrake
Active
177 North Nottinghamshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
178 Southern Derbyshire Lift (Midco) (No.2) Limited
Mutual People: Peter John Sheldrake
Active
179 Southern Derbyshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
180 Jv Uk Company Limited
Mutual People: Peter John Sheldrake
Active
181 New Bath Court (Opco) Limited
Mutual People: Peter John Sheldrake
Active
182 Alert Communications (2006) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
183 Alert Communications (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
184 Alert Communications Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
185 Alert Communications Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
186 Community Solutions Partnership Services Limited
Mutual People: Peter John Sheldrake
Active
187 Derby Lift (Midco) Limited
Mutual People: Peter John Sheldrake
dissolved
188 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
192 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
193 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
194 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
195 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
196 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
197 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
198 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
199 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
200 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
201 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
202 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
203 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
204 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
205 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
206 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
207 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
208 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
209 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
210 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
211 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
212 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
213 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
214 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
215 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
216 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
217 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
218 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
219 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
220 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
221 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
222 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
223 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
224 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
225 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
226 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
227 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
228 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
229 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
230 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
231 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
232 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
233 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
234 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
235 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
236 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
237 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
238 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
239 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
240 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
241 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
242 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
243 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
244 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
245 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
246 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
247 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
248 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
249 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
250 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
251 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
252 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
253 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
254 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
255 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
256 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
257 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
258 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
259 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
260 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
261 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
262 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
263 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
264 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
265 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
266 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
267 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
268 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
269 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
270 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
271 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
272 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
273 Catchment Limited
Mutual People: John Ivor Cavill
Active
274 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
275 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
276 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
277 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
278 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
279 Covesea Limited
Mutual People: John Ivor Cavill
Active
280 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
281 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
282 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
283 Lh Project Limited
Mutual People: John Ivor Cavill
Active
284 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
285 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
286 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
287 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
288 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
289 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
290 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
291 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
292 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
293 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
294 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
295 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
296 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
297 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
298 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
299 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
300 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
301 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
302 Ke Project Limited
Mutual People: John Ivor Cavill
Active
303 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
304 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
305 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
306 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
307 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
308 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
309 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
310 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
311 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
312 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
313 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
314 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
315 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
316 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
317 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
318 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
319 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
320 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
321 Merseylink Limited
Mutual People: John Ivor Cavill
Active
322 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
323 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved